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UK CARAVANS EXPORTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Caravans Exports Ltd. The company was founded 14 years ago and was given the registration number 07157902. The firm's registered office is in WALTON ON THAMES. You can find them at 51 Hurtwood Road, , Walton On Thames, Surrey. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:UK CARAVANS EXPORTS LTD
Company Number:07157902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:51 Hurtwood Road, Walton On Thames, Surrey, KT12 3QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Kiln Avenue, Haslemere, England, GU27 1BE

Director07 January 2022Active
The Orchard, Puttenham Heath Road, Compton, Guildford, England, GU3 1DU

Director12 April 2018Active
51, Hurtwood Road, Walton On Thames, United Kingdom, KT12 3QS

Director15 February 2010Active

People with Significant Control

Mr Nathan Giles
Notified on:01 February 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:The Orchard, Puttenham Heath Road, Guildford, England, GU3 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Mrs Savaldore Larkham Giles
Notified on:01 February 2019
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:The Orchard, Puttenham Heath Road, Guildford, England, GU3 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Oberdiah Giles
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:51, Hurtwood Road, Walton On Thames, KT12 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Leah Giles
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Address:51, Hurtwood Road, Walton On Thames, KT12 3QS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type unaudited abridged.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-07Officers

Appoint person director company with name date.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-03-13Accounts

Accounts with accounts type unaudited abridged.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-11Address

Change registered office address company with date old address new address.

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2020-02-26Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Persons with significant control

Notification of a person with significant control.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Persons with significant control

Cessation of a person with significant control.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type unaudited abridged.

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2018-04-13Resolution

Resolution.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2018-04-12Officers

Appoint person director company with name date.

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2018-04-12Officers

Termination director company with name termination date.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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